General information

Latch Limited

Type: NZ Limited Company (Ltd)
9429030553118
New Zealand Business Number
3953978
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Latch Limited (issued a New Zealand Business Number of 9429030553118) was started on 30 Aug 2012. 2 addresses are currently in use by the company: Achilles House, Level 5 / 8 Commerce Street, Auckland, 1010 (type: other, physical). 43 Kurahaupo Street, Orakei, Auckland had been their physical address, up to 17 Apr 2014. Latch Limited used other names, namely: Applicate Limited from 11 Aug 2012 to 14 Jan 2014. 10850 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 825 shares (7.6% of shares), namely:
Stuart Roper (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 7.6% of all shares (825 shares); it includes
Helen Roper (an individual) - located at Greenmeadows, Napier. Moving on to the third group of shareholders, share allotment (7700 shares, 70.97%) belongs to 1 entity, namely:
David Roper, located at Tautari Street, Auckland (a director). "M700050 Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Latch Limited. The Businesscheck information was last updated on 16 Apr 2020.

Current address Type Used since
Level 5 Achilles House, 8 Commerce Street, Auckland, 1010 Registered & physical 17 Apr 2014
Achilles House, Level 5 / 8 Commerce Street, Auckland, 1010 Other (Address For Share Register) 25 Jul 2016
Directors
Name and Address Role Period
David Stuart Roper
Tautari Street, Auckland, 1071
Address used since 17 Dec 2019
Greenmeadows, Napier, 4112
Address used since 25 Jul 2016
Director 30 Aug 2012 - current
Mark William Smith
Ponsonby, Auckland, 1011
Address used since 12 Aug 2014
Director 30 Aug 2012 - 21 Jan 2017
John Alexander Bruce Thomson
Ngaio, Wellington, 6035
Address used since 13 Jan 2014
Director 13 Jan 2014 - 24 Jul 2014
Addresses
Previous address Type Period
43 Kurahaupo Street, Orakei, Auckland, 1071 Physical & registered 20 Feb 2013 - 17 Apr 2014
64c Ripon Crescent, Meadowbank, Auckland, 1072 Registered & physical 30 Aug 2012 - 20 Feb 2013
Financial Data
Financial info
10850
Total number of Shares
July
Annual return filing month
05 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 825
Shareholder Name Address Period
Stuart Roper
Individual
Greenmeadows
Napier
4112
30 Aug 2012 - current
Shares Allocation #2 Number of Shares: 825
Shareholder Name Address Period
Helen Lesley Roper
Individual
Greenmeadows
Napier
4112
30 Aug 2012 - current
Shares Allocation #3 Number of Shares: 7700
Shareholder Name Address Period
David Stuart Roper
Director
Tautari Street
Auckland
1071
30 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
It Ventures.com Limited
Shareholder NZBN: 9429030052277
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
14 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Mark William Smith
Individual
Taupo
3330
30 Aug 2012 - 31 Oct 2017
Mark William Smith
Director
Taupo
3330
30 Aug 2012 - 31 Oct 2017
Neil Duncan Smith
Individual
Taupo
3330
30 Aug 2012 - 31 Oct 2017
Joanne Marie Smith
Individual
Taupo
3330
30 Aug 2012 - 31 Oct 2017
Location
Companies nearby
B Kazmierow Trustee Limited
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Achilles Fibre Services Limited
Suite 102, 8 Commerce St
Key Media International Limited
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Meyer Mozes Limited
8 Commerce Street
Shared Space Cbd Limited
8 Commerce Street
Kt Achilles Trustee Limited
8 Commerce Street
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